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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Roberts, Stephen Anthony
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Barron, Andrew
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2024-01-22 ~ 2026-03-06
    OF - Director → CIF 0
  • 3
    Green, Jerry Howard
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
    Mr Jerry Howard Green
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2020-05-07 ~ 2024-01-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Vickers, Colin
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Green, Kathryn Elizabeth
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2020-10-26 ~ 2024-01-22
    OF - Director → CIF 0
  • 6
    SMG F.S EOT LIMITED
    15156465
    3, Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISLAND LANE LIMITED

Period: 2020-05-07 ~ now
Company number: 12592461
Registered name
ISLAND LANE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,683,455 GBP2024-12-31
1,683,455 GBP2023-12-31
Debtors
562,500 GBP2023-12-31
Creditors
Amounts falling due within one year
2,705 GBP2024-12-31
565,205 GBP2023-12-31
Net Current Assets/Liabilities
2,705 GBP2024-12-31
2,705 GBP2023-12-31
Total Assets Less Current Liabilities
1,680,750 GBP2024-12-31
1,680,750 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
1,680,500 GBP2024-12-31
1,680,500 GBP2023-12-31
Equity
1,680,750 GBP2024-12-31
1,680,750 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,683,455 GBP2024-12-31
Non-current
1,683,455 GBP2024-12-31
1,683,455 GBP2023-12-31
Amounts owed by group undertakings and participating interests
562,500 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,333 GBP2024-12-31
2,333 GBP2023-12-31
Other Creditors
Amounts falling due within one year
372 GBP2024-12-31
562,872 GBP2023-12-31

Related profiles found in government register
  • ISLAND LANE LIMITED
    Info
    Registered number 12592461
    3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2020-05-07 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • ISLAND LANE LIMITED
    S
    Registered number 12592461
    3 Greengate, Cardale Park, Harrogate, England, HG3 1GY
    Limited Company By Shares in Companies House, United Kingdom
    CIF 1
  • ISLAND LANE LIMITED
    S
    Registered number 12592461
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
    Private Company Limited By Shares in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GREMOT HOLDINGS LIMITED
    08881815
    6a Harewood Yard, Harewood, Leeds
    Active Corporate (7 parents)
    Person with significant control
    2020-07-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    KDMG F.S LIMITED
    - now 04959977
    JHG FINANCIAL SERVICES LIMITED - 2004-01-19
    6a Harewood Yard, Harewood, Leeds, West Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-07-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SMG F.S LIMITED
    - now 01670009
    SMITHSON MASON FINANCIAL SERVICES LIMITED - 2002-01-29
    SMITHSON MASON (LIFE AND PENSIONS) LIMITED - 1987-03-18
    6a Harewood Yard, Harewood, Leeds, West Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2024-01-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    2024-01-19 ~ 2024-01-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.